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The Funding Corporation (2) Limited

04757277

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 28 outstanding charges (-10)

Details

The Gate, International Drive, Solihull, B90 4WA
Incorporated 08/05/2003

Previously known as

Pinco 1946 Limited · until 20/05/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

On track

Industry

64910
Financial leasing
64921
64921
65120
Non-life insurance

Officers

Patrick Hanlon

director · Since 03/08/2020

Scottish · United Kingdom · Age 65

Harsimar Gharial

secretary · Since 24/12/2025

Former

Pinsent Masons Director Limited

corporate director · Resigned 16/05/2003

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 16/05/2003

Robert John Browning

secretary · Resigned 28/04/2005

David John Titmuss

director · Resigned 22/05/2006

Stephen William Buckley

director · Resigned 04/04/2007

Stephen William Buckley

secretary · Resigned 04/04/2007

Geoffrey Gillespie

director · Resigned 31/12/2007

James Edward Rowley

director · Resigned 15/02/2008

Robert Norman Edmiston

director · Resigned 25/06/2008

Robert John Browning

director · Resigned 25/06/2008

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 31/07/2008

James Edward Rowley

director · Resigned 31/07/2008

Michael David Adams

director · Resigned 31/12/2011

Neil Joseph Ogden

director · Resigned 16/01/2017

Martineau Secretaries Limited

corporate secretary · Resigned 15/10/2020

David John Challinor

director · Resigned 14/04/2021

Simon Bayley

director · Resigned 23/06/2025

Gary Ernest Hutton

director · Resigned 24/12/2025

Adrian Graham Clarke

secretary · Resigned 24/12/2025

Persons with Significant Control

The Funding Corporation Limited

75–100% shares
75–100% votes
Appoint directors

Im House, South Drive, Birmingham, B46 1DF

Reg: 04055624 · Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges28 outstanding

charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 14/09/2010Registered 17/09/2010
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 21/04/2010Registered 24/04/2010
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 18/01/2010Registered 19/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2009Registered 23/12/2009Satisfied 28/08/2018
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 13/11/2009Registered 17/11/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 10/10/2009Registered 22/10/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 15/09/2009Registered 16/09/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 21/08/2009Registered 26/08/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 13/07/2009Registered 15/07/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 15/06/2009Registered 17/06/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 01/06/2009Registered 03/06/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 27/04/2009Registered 30/04/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 20/03/2009Registered 24/03/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 26/02/2009Registered 27/02/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 26/01/2009Registered 28/01/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 09/01/2009Registered 10/01/2009
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 24/11/2008Registered 26/11/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 23/10/2008Registered 25/10/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 19/09/2008Registered 24/09/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 01/09/2008Registered 05/09/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 30/07/2008Registered 31/07/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 15/07/2008Registered 16/07/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 20/05/2008Registered 27/05/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 20/05/2008Registered 27/05/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 14/04/2008Registered 17/04/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 14/04/2008Registered 17/04/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 14/04/2008Registered 17/04/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 11/01/2008Registered 18/01/2008
charge
outstanding

THE FUNDING CORPORATION GROUP LIMITED

Created 30/10/2007Registered 10/11/2007
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 30/07/2007Registered 14/08/2007Satisfied 28/08/2018
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 31/03/2005Registered 06/04/2005Satisfied 28/08/2018
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 22/02/2005Registered 11/03/2005Satisfied 28/08/2018
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2004Registered 18/03/2004Satisfied 28/08/2018

Change History

officer appointed → GHARIAL, Harsimar
2026-05-10
officer appointed → HANLON, Patrick
2026-05-10
status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → The Gate
2026-05-10

THE GATE

post town → Solihull
2026-05-10

SOLIHULL

Filing History100 filings

Accounts filed

accounts with accounts type small

28/03/202615 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
TM02

termination secretary company with name termination date

13/01/20261 page · PDF
AP03

appoint person secretary company with name date

12/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Accounts filed

accounts with accounts type full

10/10/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

13/10/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202125 pages · PDF
Director details changed

change person director company with change date

09/07/20212 pages · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Director resigned

termination director company with name termination date

17/05/20211 page · PDF
AP03

appoint person secretary company with name date

17/05/20212 pages · PDF
TM02

termination secretary company with name termination date

17/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202024 pages · PDF
AD02

change sail address company with old address new address

15/10/20201 page · PDF
Director details changed

change person director company with change date

15/10/20202 pages · PDF
Director appointed

appoint person director company with name date

14/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201820 pages · PDF
MR04

mortgage satisfy charge full

28/08/20181 page · PDF
MR04

mortgage satisfy charge full

28/08/20182 pages · PDF
MR04

mortgage satisfy charge full

28/08/20181 page · PDF
MR04

mortgage satisfy charge full

28/08/20181 page · PDF
MR04

mortgage satisfy charge full

28/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201720 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20175 pages · PDF
Director resigned

termination director company with name termination date

16/01/20171 page · PDF
Accounts filed

accounts with accounts type full

11/10/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20165 pages · PDF
AD03

move registers to sail company with new address

03/06/20161 page · PDF
Accounts filed

accounts with accounts type full

25/08/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20145 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20135 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20125 pages · PDF
AD04

move registers to registered office company

23/05/20121 page · PDF
Director resigned

termination director company with name

11/01/20121 page · PDF
Director appointed

appoint person director company with name

07/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20115 pages · PDF
CH04

change corporate secretary company with change date

01/06/20112 pages · PDF
MG01

legacy

17/09/20106 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20106 pages · PDF
AD03

move registers to sail company

26/05/20101 page · PDF
AD02

change sail address company

24/05/20101 page · PDF
MG01

legacy

24/04/20106 pages · PDF
Director details changed

change person director company with change date

01/02/20103 pages · PDF
Director details changed

change person director company with change date

01/02/20103 pages · PDF
Director details changed

change person director company with change date

01/02/20103 pages · PDF
MG01

legacy

19/01/20106 pages · PDF
RESOLUTIONS

resolution

09/01/20103 pages · PDF
MG01

legacy

23/12/200916 pages · PDF
MG01

legacy

17/11/20096 pages · PDF
MG01

legacy

22/10/20096 pages · PDF
395

legacy

17/09/2009PDF
395

legacy

16/09/20095 pages · PDF
Accounts filed

accounts with accounts type full

09/09/200916 pages · PDF
395

legacy

26/08/20095 pages · PDF
395

legacy

17/07/2009PDF
395

legacy

15/07/20095 pages · PDF
395

legacy

17/06/20095 pages · PDF
395

legacy

03/06/20094 pages · PDF
363a

legacy

26/05/20094 pages · PDF
395

legacy

30/04/20095 pages · PDF
395

legacy

24/03/20095 pages · PDF
395

legacy

27/02/20095 pages · PDF
395

legacy

28/01/20095 pages · PDF
395

legacy

10/01/20095 pages · PDF
Accounts filed

accounts with accounts type full

31/12/200816 pages · PDF
395

legacy

26/11/20085 pages · PDF
403b

legacy

18/11/20081 page · PDF
403b

legacy

18/11/20081 page · PDF
403b

legacy

18/11/20081 page · PDF
403b

legacy

18/11/20081 page · PDF
395

legacy

25/10/20085 pages · PDF
395

legacy

24/09/20085 pages · PDF
288b

legacy

05/09/20081 page · PDF
395

legacy

05/09/20085 pages · PDF
288a

legacy

03/09/20082 pages · PDF
288b

legacy

07/08/20081 page · PDF
395

legacy

31/07/20085 pages · PDF
395

legacy

16/07/20085 pages · PDF
288b

legacy

08/07/20081 page · PDF
288b

legacy

08/07/20081 page · PDF
395

legacy

27/05/20085 pages · PDF
395

legacy

27/05/20085 pages · PDF